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Home > England & Wales Companies > CLERMA (G.B.) LIMITED
Company Information for

CLERMA (G.B.) LIMITED

C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, EC3A 7BA,
Company Registration Number
02260165
Private Limited Company
Active

Company Overview

About Clerma (g.b.) Ltd
CLERMA (G.B.) LIMITED was founded on 1988-05-19 and has its registered office in London. The organisation's status is listed as "Active". Clerma (g.b.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CLERMA (G.B.) LIMITED
 
Legal Registered Office
C/O BROWNE JACOBSON LLP
6 BEVIS MARKS
LONDON
EC3A 7BA
Other companies in EC3V
 
Filing Information
Company Number 02260165
Company ID Number 02260165
Date formed 1988-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts SMALL
Last Datalog update: 2024-03-07 01:16:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLERMA (G.B.) LIMITED
The accountancy firm based at this address is LBC INTL LTD.
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Company Officers of CLERMA (G.B.) LIMITED

Current Directors
Officer Role Date Appointed
CASTLEGATE SECRETARIES LIMITED
 Company Secretary 2008-09-01
EMILIO MARTIN DEL AGUILA
 Director 2008-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
EMILIO MARTIN
 Company Secretary 2006-05-01 2008-09-01
JEAN-LOUIS GONI
 Director 2006-05-01 2008-09-01
JEAN-LOUIS GONI
 Company Secretary 2005-03-09 2006-05-01
EMILIO MARTIN
 Director 2005-02-01 2006-05-01
EMILIO MARTIN
 Company Secretary 1992-11-01 2005-03-09
GERALD MAZZALOVO
 Director 2003-12-15 2005-01-19
DIANA LOUISE WILKINS HINTON
 Director 1991-06-04 2004-02-02
BERNARD DIVISIA
 Director 2003-07-01 2003-12-15
PHILIPPE CLIN
 Director 2000-09-05 2003-06-06
ALAN WADE
 Director 1997-06-26 2000-09-04
ROBERT ALBERT LEONARD CLERGERIE
 Director 1991-06-04 1997-06-26
GERARD LHEZ
 Company Secretary 1992-06-01 1992-11-01
JEAN-JACQUES ROCHON
 Company Secretary 1991-06-04 1992-07-07

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CASTLEGATE SECRETARIES LIMITED EMILIO PUCCI UK LIMITED Company Secretary 2009-09-08 CURRENT 2009-09-08 Active
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CASTLEGATE SECRETARIES LIMITED ELDER DEMPSTER LINES (UK) LIMITED Company Secretary 2001-06-29 CURRENT 1910-11-07 Active
CASTLEGATE SECRETARIES LIMITED DELIFRANCE (UK) LIMITED Company Secretary 2001-06-29 CURRENT 1987-11-02 Active
CASTLEGATE SECRETARIES LIMITED DOURTHE UK LIMITED Company Secretary 2001-06-29 CURRENT 2000-08-29 Active
CASTLEGATE SECRETARIES LIMITED BRIDOR FRESHLY BAKED SOLUTION LIMITED Company Secretary 2001-06-29 CURRENT 1981-02-04 Active
CASTLEGATE SECRETARIES LIMITED ALLFLEX EUROPE (U.K.) LIMITED Company Secretary 2001-06-29 CURRENT 1973-07-30 Active
CASTLEGATE SECRETARIES LIMITED BRIOCHE DOREE LIMITED Company Secretary 2001-06-29 CURRENT 1986-05-20 Liquidation
CASTLEGATE SECRETARIES LIMITED CHRISTIAN DIOR UK LIMITED Company Secretary 2001-06-29 CURRENT 1993-04-16 Active
CASTLEGATE SECRETARIES LIMITED IFR - UK LIMITED Company Secretary 2001-06-29 CURRENT 1994-01-13 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED ISSEY MIYAKE LONDON LIMITED Company Secretary 2001-06-29 CURRENT 1996-08-07 Active
CASTLEGATE SECRETARIES LIMITED CELINE UK LIMITED Company Secretary 2001-06-29 CURRENT 1996-10-25 Active
CASTLEGATE SECRETARIES LIMITED IFR EUROPE LIMITED Company Secretary 2001-06-29 CURRENT 1997-12-04 Active
CASTLEGATE SECRETARIES LIMITED OVERSEAS KNOW-HOW LIMITED Company Secretary 2001-06-29 CURRENT 1998-04-28 Active
CASTLEGATE SECRETARIES LIMITED INFOVISTA SOFTWARE LTD Company Secretary 2001-06-29 CURRENT 1998-10-26 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED KENZO UK LIMITED Company Secretary 2001-06-29 CURRENT 2000-09-14 Active
CASTLEGATE SECRETARIES LIMITED GRAVOTECH LIMITED Company Secretary 2001-06-29 CURRENT 1946-09-13 Active
CASTLEGATE SECRETARIES LIMITED LOEWE HERMANOS (UK) LIMITED Company Secretary 2001-06-29 CURRENT 1978-09-01 Active
CASTLEGATE SECRETARIES LIMITED LOUIS VUITTON UK LIMITED Company Secretary 2001-06-29 CURRENT 1982-05-05 Active
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CASTLEGATE SECRETARIES LIMITED FENDI U.K. LIMITED Company Secretary 2001-06-29 CURRENT 1999-12-22 Active
CASTLEGATE SECRETARIES LIMITED BRIOCHE PASQUIER U.K. LIMITED Company Secretary 2001-06-29 CURRENT 2000-07-24 Active
CASTLEGATE SECRETARIES LIMITED FRED LONDRES LIMITED Company Secretary 2001-05-08 CURRENT 2001-05-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-19CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES
2022-09-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-08MEM/ARTSARTICLES OF ASSOCIATION
2022-07-08RES13Resolutions passed:
  • Revoke auth capital 01/07/2022
  • ADOPT ARTICLES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-04-12TM02Termination of appointment of Castlegate Secretaries Limited on 2022-01-01
2021-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2020-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR EMILIO MARTIN DEL AGUILA
2020-07-31AP01DIRECTOR APPOINTED JEROME MARIE PHILIPPE ESPINOS
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-05-19CH01Director's details changed for Mr Emilio Martin Del Aguila on 2017-05-18
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15AR0126/05/16 ANNUAL RETURN FULL LIST
2016-06-15CH01Director's details changed for Mr Emilio Martin Del Aguila on 2016-06-13
2016-06-13CH01Director's details changed for Mr Emilio Martin Del Aguila on 2016-06-13
2015-08-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0126/05/15 ANNUAL RETURN FULL LIST
2015-06-08CH01Director's details changed for Mr Emilio Martin Del Aguila on 2015-05-26
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/14 FROM C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0126/05/14 ANNUAL RETURN FULL LIST
2013-07-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-19AR0126/05/13 ANNUAL RETURN FULL LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-17CH04SECRETARY'S DETAILS CHNAGED FOR CASTLEGATE SECRETARIES LIMITED on 2012-07-03
2012-06-07AR0126/05/12 ANNUAL RETURN FULL LIST
2011-06-02AR0126/05/11 ANNUAL RETURN FULL LIST
2011-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/11 FROM C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS
2011-03-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-06-17AR0126/05/10 ANNUAL RETURN FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILIO MARTIN DEL AGUILA / 26/05/2010
2010-06-16CH04SECRETARY'S DETAILS CHNAGED FOR CASTLEGATE SECRETARIES LIMITED on 2010-05-26
2010-03-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-06-04288cDIRECTOR'S CHANGE OF PARTICULARS EMILIO MARTIN DEL AGUILA LOGGED FORM
2009-06-04363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-03-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-10288aDIRECTOR APPOINTED EMILIO MARTIN DEL AGUILA
2008-12-10288bAPPOINTMENT TERMINATED DIRECTOR JEAN-LOUIS GONI
2008-12-10288aSECRETARY APPOINTED CASTLEGATE SECRETARIES LIMITED
2008-12-10288bAPPOINTMENT TERMINATED SECRETARY EMILIO MARTIN
2008-12-08287REGISTERED OFFICE CHANGED ON 08/12/2008 FROM C/O BROWNE JACOBSON LLP ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN
2008-06-10363aRETURN MADE UP TO 26/05/08; NO CHANGE OF MEMBERS
2008-03-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-06363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-06-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-14287REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 24 BEVIS MARKS LONDON EC3A 7NR
2006-09-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-13363aRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-07-13288cDIRECTOR'S PARTICULARS CHANGED
2006-07-13288cSECRETARY'S PARTICULARS CHANGED
2006-06-30288aNEW SECRETARY APPOINTED
2006-06-30288bDIRECTOR RESIGNED
2006-06-30288bSECRETARY RESIGNED
2006-06-30288aNEW DIRECTOR APPOINTED
2005-09-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-08363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-05-11288aNEW SECRETARY APPOINTED
2005-05-10288bSECRETARY RESIGNED
2005-05-10288bDIRECTOR RESIGNED
2005-05-10288aNEW DIRECTOR APPOINTED
2004-10-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-01363aRETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2004-03-12MEM/ARTSARTICLES OF ASSOCIATION
2004-02-23288aNEW DIRECTOR APPOINTED
2004-02-07288bDIRECTOR RESIGNED
2004-02-07288bDIRECTOR RESIGNED
2004-02-07288bDIRECTOR RESIGNED
2004-02-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-15288aNEW DIRECTOR APPOINTED
2003-07-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-27363aRETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2002-06-24363aRETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2002-05-07AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-26363aRETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2001-03-15288aNEW DIRECTOR APPOINTED
2001-02-06288bDIRECTOR RESIGNED
2000-07-03363aRETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
2000-06-20ELRESS386 DISP APP AUDS 24/02/00
2000-06-20ELRESS366A DISP HOLDING AGM 24/02/00
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CLERMA (G.B.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLERMA (G.B.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1999-08-19 Outstanding PETER GEORGE MARTIN, PETA ANN GODDARD MARTIN, LAURENCE PATRICK BURBRIDGE, ANDREW MARK BURBRIDGE, EMMA CATHERINE MARTIN AND PENSIONEER TRUSTEES(LONDON) LIMITED
RENTAL DEPOSIT DEED 1988-11-29 Outstanding IMPERIAL GROUP PENSION TRUST LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLERMA (G.B.) LIMITED

Intangible Assets
Patents
We have not found any records of CLERMA (G.B.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLERMA (G.B.) LIMITED
Trademarks
We have not found any records of CLERMA (G.B.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLERMA (G.B.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47721 - Retail sale of footwear in specialised stores) as CLERMA (G.B.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLERMA (G.B.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLERMA (G.B.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLERMA (G.B.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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